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Lancaster Distillery & Spirits Company LTD

Lancaster Distillery & Spirits Company LTD is an active UK company (number 06959462), incorporated 2009, with 2 current directors, Piran Mitchell and Phillip Anthony Simpson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Lancaster Distillery & Spirits Company LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Martin Thomas Smith 2010-2014 Director View profile
  2. Matthew Scott Jackson 2009-2024 Director View profile
  3. Martin Thomas Smith 2009-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2009

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Phillip Anthony Simpson ceased 2025-01-20
    significant influence · notified 2016-05-01 - confirmed: also a director of this company
  • C2 Investment Limited
    75-100% shares, 75-100% voting, appoints directors (firm) · notified 2024-05-29

Group

  1. Lancaster Distillery & Spirits Company LTD is controlled by Phillip Anthony Simpson
    Evidence
    ceased significant influence · notified 2016-05-01, ceased 2025-01-20 · source: Companies House PSC register

Ultimately controlled by Phillip Anthony Simpson.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.4y median 9.4y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 6Manufacturing 4Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06959462
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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